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BLUECUBES ENTERPRISES LTD

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BLUECUBES ENTERPRISES LTD

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Key Data

Status

Active

Company No.

NI045251

Incorporation date

24/01/2003

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 5a Meadows Retail Park, Boucher Place, Belfast BT12 6HTCopy
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See on map
Latest events (Record since 24/01/2003)
dot icon28/01/2026
Confirmation statement made on 2026-01-24 with no updates
View PDF (3 pages)
dot icon27/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (8 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (4 pages)
dot icon31/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (8 pages)
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon24/01/2024
Secretary's details changed for Mrs Karen Ellen Spence Cousins on 2024-01-24
View PDF (1 pages)
dot icon23/02/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (8 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-24 with no updates
View PDF (3 pages)
dot icon26/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (8 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-24 with no updates
View PDF (3 pages)
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon25/03/2021
Confirmation statement made on 2021-01-24 with no updates
View PDF (3 pages)
dot icon16/09/2020
Notification of Karen Cousins as a person with significant control on 2020-09-10
View PDF (2 pages)
dot icon29/05/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (8 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-24 with no updates
View PDF (3 pages)
dot icon24/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (7 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (7 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon29/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon22/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon17/03/2015
Director's details changed for Mr Stephen Alexander Cousins on 2015-03-12
View PDF (2 pages)
dot icon17/03/2015
Secretary's details changed for Mrs Karen Ellen Spence Cousins on 2015-03-12
View PDF (1 pages)
dot icon06/03/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon20/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon11/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon22/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon10/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon10/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for Stephen Cousins on 2010-01-24
View PDF (2 pages)
dot icon09/02/2010
Secretary's details changed for Karen Ellen Cousins on 2010-01-24
View PDF (1 pages)
dot icon01/05/2009
31/08/08 annual accts
View PDF (7 pages)
dot icon22/02/2009
24/01/09 annual return shuttle
View PDF (6 pages)
dot icon05/08/2008
31/08/07 annual accts
View PDF (7 pages)
dot icon03/07/2008
Change in sit reg add
View PDF (1 pages)
dot icon25/04/2008
24/01/05
View PDF (6 pages)
dot icon04/04/2008
24/01/08 annual return shuttle
View PDF (6 pages)
dot icon28/03/2007
Change of dirs/sec
View PDF (2 pages)
dot icon28/03/2007
Change of dirs/sec
View PDF (2 pages)
dot icon28/03/2007
Change of dirs/sec
View PDF (2 pages)
dot icon23/03/2007
31/08/06 annual accts
View PDF (5 pages)
dot icon22/02/2007
Change of dirs/sec
View PDF (2 pages)
dot icon15/02/2007
24/01/07 annual return shuttle
View PDF (6 pages)
dot icon07/07/2006
31/08/05 annual accts
View PDF (5 pages)
dot icon16/02/2006
24/01/06 annual return shuttle
View PDF (5 pages)
dot icon08/07/2005
31/08/04 annual accts
View PDF (5 pages)
dot icon05/01/2005
31/08/03 annual accts
View PDF (7 pages)
dot icon03/06/2004
24/01/04 annual return shuttle
View PDF (4 pages)
dot icon02/05/2003
Return of allot of shares
View PDF (0 pages)
dot icon02/05/2003
Change of ARD
View PDF (0 pages)
dot icon10/02/2003
Change of dirs/sec
View PDF (0 pages)
dot icon24/01/2003
Memorandum
View PDF (0 pages)
dot icon24/01/2003
Articles
View PDF (0 pages)
dot icon24/01/2003
Decln complnce reg new co
View PDF (0 pages)
dot icon24/01/2003
Pars re dirs/sit reg off
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-17.71 % *

* during past year

Cash in Bank

£123,717.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
141.66K
-
0.00
150.34K
-
2022
8
130.19K
-
0.00
123.72K
-
2022
8
130.19K
-
0.00
123.72K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

130.19K £Descended-8.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.72K £Descended-17.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haddock, Michael
Secretary
24/01/2003 - 21/03/2007
-
Cousins, Karen Ellen Spence
Secretary
21/03/2007 - Present
-
Kells, Trevor Alfred
Director
24/01/2003 - 21/03/2007
10
Cousins, Stephen Alexander
Director
24/01/2003 - Present
5
Haddock, Michael
Director
24/01/2003 - 21/03/2007
53

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUECUBES ENTERPRISES LTD

BLUECUBES ENTERPRISES LTD is an(a) Active company incorporated on 24/01/2003 with the registered office located at Suite 1, 5a Meadows Retail Park, Boucher Place, Belfast BT12 6HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUECUBES ENTERPRISES LTD?

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BLUECUBES ENTERPRISES LTD is currently Active. It was registered on 24/01/2003 .

Where is BLUECUBES ENTERPRISES LTD located?

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BLUECUBES ENTERPRISES LTD is registered at Suite 1, 5a Meadows Retail Park, Boucher Place, Belfast BT12 6HT.

What does BLUECUBES ENTERPRISES LTD do?

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BLUECUBES ENTERPRISES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BLUECUBES ENTERPRISES LTD have?

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BLUECUBES ENTERPRISES LTD had 8 employees in 2022.

What is the latest filing for BLUECUBES ENTERPRISES LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-24 with no updates.